Thorpe v. Duve

District Court, N.D. New York·Decided September 28, 2020·No. 7:15-cv-00736·Unknown

Opinion

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF NEW YORK ________________________________ MICHAEL THORPE et al., 7:15-cv-736 Plaintiffs, (GLS/TWD) v. NICOLE DUVE et al., Defendants. ________________________________ APPEARANCES: OF COUNSEL: FOR THE PLAINTIFFS: Law Offices of Andrew L. Hoffman, PC ANDREW L. HOFFMAN, ESQ. 155 East 44th Street 6th Floor New York, NY 10017 FOR THE DEFENDANTS: Nicole Duve & Amanda Nissen Hancock Estabrook, LLP JOHN L. MURAD, JR., ESQ. 1800 AXA Tower I CHRISTOPHER HALL, ESQ. 100 Madison Street Syracuse, NY 13202 1500 AXA Tower I JAMES P. YOUNGS, ESQ. 100 Madison Street Syracuse, NY 13202 Harry McCarthy, Robert Wescott & David Layng Sugarman Law Firm LLP PAUL V. MULLIN, ESQ. 211 West Jefferson Street Syracuse, NY 13202 Gary L. Sharpe Senior District Judge MEMORANDUM-DECISION AND ORDER I. Introduction

Plaintiffs Michael Thorpe and Michael Durand commenced this action against defendants Nicole Duve, the former St. Lawrence County District Attorney; Amanda Nissen, the former Chief Assistant District Attorney of

the St. Lawrence County District Attorney’s Office (DAO) (hereinafter “County defendants”); and City of Ogdensburg Police Department (OPD) detectives Harry McCarthy, Robert Wescott, and David Layng (hereinafter “City defendants”) pursuant to 42 U.S.C. § 1983.1 (Compl., Dkt. No. 1.)

Now pending are motions for summary judgment filed by County defendants, (Dkt. No. 105), and City defendants, (Dkt. No. 106). For the reasons that follow, both motions are granted.

1 John Does #1-10 have yet to be identified by plaintiffs, and, thus, are hereby dismissed from the action. See Sachs v. Cantwell, No. 10 Civ. 1663, 2012 WL 3822220, at *10 (S.D.N.Y. Sept. 4, 2012) (“The Court dismisses John Doe [Defendants] from the case without prejudice for failure to prosecute, as Plaintiff did not identify the John Doe Defendants by the end of discovery.”). 2 II. Background A. Facts2

Between 2012 and 2013, plaintiffs were indicted, tried, and acquitted for the robbery and murder of Gene Lawton, an elderly man from Ogdensburg, New York. (Dkt. No. 113, Attach. 1 at 24.) Plaintiffs were

incarcerated for approximately one year while awaiting trial. (Id.) “Ultimately, the jury only convicted Tony Lalonde, another co-defendant in the criminal case.” (Id. at 25.) The robbery and murder occurred on November 18, 2010, when

masked men broke into Lawton’s residence. (County Defs.’ Statement of Material Facts (SMF) ¶ 1, Dkt. No. 105, Attach. 1; City Defs.’ SMF ¶¶ 8, 56, Dkt. No. 106, Attach. 2.) OPD officers arrived on the scene and began a

preliminary investigation. (County Defs.’ SMF ¶ 2; City Defs.’ SMF ¶ 9.) Plaintiffs became suspects shortly thereafter. (County Defs.’ SMF ¶ 3.) Wescott was named the lead investigator on the case, and the DAO was contacted by OPD. (City Defs.’ SMF ¶¶ 30, 33.)

Layng interviewed Thorpe on the night of the crime, and Thorpe provided Layng with his basic background information, as well as a mobile

2 Unless otherwise noted, the facts are undisputed. 3 phone for OPD to inspect. (Id. ¶¶ 21-22.) Thorpe admitted to calling Lawton a week before the murder in order to purchase drugs. (Id. ¶¶ 23-

24, 28.) He also admitted that he went to Lawton’s apartment on the day of the crime to purchase drugs. (Id. ¶¶ 29, 54.) Thorpe was interviewed a second time in March 2011. (Id. ¶ 36.) Thorpe’s phone records showed that, although he and Lalonde ordinarily only talked approximately one time

per month, there were numerous calls made between them shortly before and shortly after the robbery and murder. (Id. ¶¶ 37, 137.) According to City defendants, Thorpe explained to them that, although the mobile phone

belonged to his girlfriend, he primarily used it. (Id.) Plaintiffs contend that City defendants mischaracterized what Thorpe said, and that he actually said it was a “community phone” that he personally used most often; not that the phone was primarily used by him. (Dkt. No. 114, Attach. 1 at 66-

67.) City defendants also interviewed, among others, Samantha Mashaw, who was with plaintiffs and Lalonde on the day of the crime, Victor

Gardner, an acquaintance of plaintiffs, Lawton’s roommate, and two additional eye witnesses. (City Defs.’ SMF ¶¶ 43-46, 53, 56-57, 77-78.) Approximately eighteenth months after the robbery and murder, City

4 defendants informed the DAO that they were done investigating the crime, and Nissen was then assigned as the case’s primary prosecutor. (County

Defs.’ SMF ¶¶ 5, 8; City Defs.’ SMF ¶ 10.) Defendants assert that Nissen reviewed the documents created throughout OPD’s investigation, and determined that there was probable cause to present the case against plaintiffs to the grand jury. (County Defs.’ SMF ¶¶ 9; City Defs.’ SMF

¶¶ 11-12.) Plaintiffs deny this, and contend that the decision to present the case to the grand jury was made by Duve before Nissen had even been assigned to the case. (Dkt. No. 113, Attach. 1 at 5.) City defendants

assert that the decision to present the case to the grand jury was solely that of the DAO, and that they had “no say” in that decision. (City Defs.’ SMF ¶¶ 16-17.) Plaintiffs contend that the decision was made in collaboration between all defendants. (Dkt. No. 114, Attach. 1 at 5-6.)

The grand jury indicted plaintiffs and Lalonde on charges of robbery and murder. (County Defs.’ SMF ¶ 12; City Defs.’ SMF ¶¶ 162-63.) Eventually, after plaintiffs challenged the indictments, County Court in St.

Lawrence County reviewed them and found that the evidence of both crimes was legally sufficient to give reasonable cause for the grand jury to believe that plaintiffs committed the crimes. (City Defs.’ SMF ¶ 165.)

5 Plaintiffs assert that County Court made this decision without being privy to the underlying documents and without knowledge of the “deeply misleading

nature of Nissen’s [g]rand [j]ury presentation.” (Dkt. No. 114, Attach. 1 at 58.) Plaintiffs were arrested subsequent to the indictment. (County Defs.’ SMF ¶ 13.) Mashaw testified at the grand jury proceeding and at trial that she

drove plaintiffs and Lalonde to Lawton’s residence on the day of the crime in order to purchase drugs from Lawton. (Id. ¶¶ 17-18; City Defs. SMF ¶¶ 77-78, 83-85.) Plaintiffs assert that her testimony was inconsistent with

Mashaw’s previous statements and the testimony of other witnesses. (Dkt. No. 114, Attach. 1 at 25-28.) Plaintiffs also assert that Mashaw was “harassed” by defendants and coerced into falsely testifying. (Dkt. No. 113, Attach. 1 at 8-13, 35.) Defendants contend that Mashaw was never told, or

coerced, to provide false testimony. (County Defs.’ SMF ¶¶ 19-20; City Defs.’ SMF ¶ 87.) Gardner provided testimony at the grand jury proceeding and at trial.

(County Defs.’ SMF ¶¶ 21-22; City Defs.’ SMF ¶ 95.) Gardner testified that he heard Lalonde talking to Thorpe about robbing Lawton; that he found the car in which they were driving parked near Lawton’s residence on the

6 night of the crime; that Lalonde told Gardner that he and plaintiffs committed the robbery; that Gardner helped Lalonde destroy certain

evidence; that Thorpe told Gardner that he helped Lalonde commit the crime; and that Durand told him that he was present at the time of the crime. (City Defs. SMF ¶¶ 97-98, 102-03, 108-09, 111-12.) Plaintiffs contend that Gardner’s testimony was in direct conflict with established

facts and the testimony of other witnesses. (Dkt. No. 114, Attach. 1 at 32- 42.) Plaintiffs also assert that Gardner was arrested for an unrelated burglary and was only “hoping to make a deal to avoid prison.” (Dkt.

No. 113, Attach. 1 at 14-24; Dkt. No. 114, Attach.

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